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I want to transfer money from another bank to td bank, how much do i transfer so that i can activate this transfer
November 22, 2014 05:39:27 PM
1 person recommended this |
In reply to alison, brooklyn
Welcome to TD Helps and thank you for sending us your question, Alison.
There are a few ways that you can transfer funds from another bank to your TD Bank Checking, Statement Savings or Money Market account. We will go over the options in details with you.
If the other bank is also located in the United States and you are a signer on that account, you may consider our External Transfers service which is used if you're sending money between your personal account with TD Bank and your account at another Financial Institution within US. This option is available via Online Banking.
In order to be eligible to use this service, you must have a United States address, a unique United States phone number, a United States issued Social Security number and a valid unique email address. You must also be enrolled for Online Banking and be using a TD Bank Checking, Savings or Money Market account for the transfer.
Assuming you are already enrolled for Online Banking, please check here http://bit.ly/1eaISlq. After logging onto your account, please choose the "Transfers" tab. Then click on "Transfer to Accounts Outside TD Bank." You will then be asked to accept a user agreement and review the fee schedule.
Once the enrollment is completed, you may continue to schedule a transfer by adding your account at a different institution. To do so, select "Add a New Account." You will then be prompted to select the type of account followed by the account and routing numbers. Once you enter the required fields, the transfer service will then display whether or not you can make an immediate transfer. In some cases, a trial deposit is initiated at the receiving institution for verification purposes. You’re welcome to check out http://bit.ly/1jXKYqq for all of the exciting details. For the Transfers Terms and Conditions please see: http://bit.ly/1pADlWD.
Just in case that you are not currently enrolled for Online Banking for your personal accounts, no worries! We have you covered. You may use our self-service option by visiting http://bit.ly/1lU2qfY to begin the enrollment process. In order to do so, you will need your account number, TD Bank ATM/Debit Card, your Social Security Number and your email address. When you finish the enrollment process, you will have immediate access to your account(s).
If you do not have the required information to set up for Online Banking or you need assistance enrolling, you may contact us 24/7 at 1-888-751-9000 to speak with a Banking Specialist. Upon proper account verification, we would be happy to help get you started.
If External Transfers is not an option for you or you have a TD Business Checking account, you may wish to consider wire transfers.
If you will be receiving the funds via US currency, you should provide the other financial institution with the following:
Wire to: TD Bank, N.A Wilmington, Delaware
Credit to: Your Full Name and Account Title, Your Address, Your Account Number
For Foreign Currency transfers being sent to TD Bank you need to include the additional information as follows: Correspondent Bank SWIFT Code: TDOMCATTTOR Correspondent Bank: The Toronto Dominion Bank, Toronto, Ontario, Canada, M5k 1A2 Beneficiary Bank SWIFT Code: NRTHUS33XXX Beneficiary Bank: TD Bank, N.A. 6000 Atrium Way, Mt Laurel, NJ 08054)
In Favor of:
Your Account Number
Your Full Name
Your address: (Please include City, State and Country)
You should expect to receive the funds within three to five business days. We will post all incoming wires on the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30 PM EST. International wire transfers sent by US Dollars can be received until 6:30 PM EST, or if the incoming wire is Foreign Currency it can be received until 3:30 PM EST.
Also, we do not process incoming Pay Upon Proper Identification (PUPID) wires and we return them to the sender. Please note that fees may apply for the services listed above. For more info on our current fee schedule, please take a look here: http://bit.ly/1cTejgt.
Last but not least, there is not a minimum amount you must transfer for the above services.
Please reach out to us again though if you have any further questions. Have a great night!
Justin B, Mount Laurel
November 22, 2014 06:08:24 PM